About

Registered Number: 00795152
Date of Incorporation: 09/03/1964 (60 years and 3 months ago)
Company Status: Active
Registered Address: Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, WF14 0EH

 

John Cotton Fibres Ltd was founded on 09 March 1964 and are based in Mirfield, it's status at Companies House is "Active". The companies directors are listed as Swalwell, Stephen George, Carr, Julian Robert, Hancock, Peter Strouden, Morris, Christopher David, Morris, Kenneth, Rhodes, Halvor Gordon, Wills, Catherine, Wills, Ethel Marion at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Julian Robert 28 April 1994 01 October 1997 1
HANCOCK, Peter Strouden 09 March 1999 12 July 2002 1
MORRIS, Christopher David 08 January 1998 21 September 1999 1
MORRIS, Kenneth 03 March 1997 08 January 1998 1
RHODES, Halvor Gordon 28 April 1994 31 December 1998 1
WILLS, Catherine N/A 02 July 1993 1
WILLS, Ethel Marion N/A 02 July 1993 1
Secretary Name Appointed Resigned Total Appointments
SWALWELL, Stephen George 04 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 07 July 2017
PSC02 - N/A 07 July 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 26 August 2011
TM02 - Termination of appointment of secretary 30 June 2011
AP01 - Appointment of director 30 June 2011
AP03 - Appointment of secretary 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 01 July 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 23 December 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
363s - Annual Return 13 January 1999
AUD - Auditor's letter of resignation 20 November 1998
AA - Annual Accounts 19 May 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
AA - Annual Accounts 23 December 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
363s - Annual Return 19 September 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 09 October 1996
363s - Annual Return 09 October 1996
AA - Annual Accounts 14 December 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 30 October 1994
288 - N/A 19 October 1994
288 - N/A 22 June 1994
288 - N/A 22 June 1994
288 - N/A 22 June 1994
CERTNM - Change of name certificate 27 May 1994
288 - N/A 28 July 1993
363s - Annual Return 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
287 - Change in situation or address of Registered Office 15 July 1993
AA - Annual Accounts 23 June 1993
AA - Annual Accounts 21 August 1992
363a - Annual Return 21 August 1992
AA - Annual Accounts 29 August 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 01 September 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 09 October 1987
395 - Particulars of a mortgage or charge 13 February 1987
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 October 1986
NEWINC - New incorporation documents 09 March 1964

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 09 February 1987 Outstanding

N/A

Chattels mortgage 04 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.